Epstein Files Search

EFTA01478548Dataset 10

4p834w

…(3)Futures & Options, (4)muni bond portf Revenue: >$250k per annum I Probability: >50% I RM: Zahringer (PB) Type: Structured Solution (fully funded) I Client: Long Term Solutions Opportunity: —$3mm EEM absolute return note Revenue: >$50k I Probability: >50% I RM: Smith (KCP) •Type: Structured Credit (Tax-Exempt) I Client: University of Maryland Opportunity: $100mm structured loan; Structuring a selffinancing mechanism for the Corcoran Gallery EFTA01478550 Revenue: >-$500k I Probability: <50% I RM: Barron (PCS) Type: New Key Client…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478548.pdf

EFTA01582937Dataset 10

1p288w

…and money laundering. By approving this KYC, I am sponsoring this client as to their character and reputation and from a legaVregulatory standpoint. Please state your rationale for conducting business with this client Long.larm dienteopening up additional accounts. Please respond to any issue(s) identified in the GUI grid that either needs further review. reviewed or red dot which Is not already covered Ina Business Case within this KYC C0MMILMS Primary Information Client Type Non Individual Front Office Restricted? …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582937.pdf

EFTA02388987Dataset 11

2017-05-193p461w

Subject: Ideas around Europe

From: Barrett, Paul S <To: Brad Wechsler

… Barrett Team; Fennessey, Stephanie Subject: Ideas around Europe Brad Two things of note: 1 Vol skew on the SXSE is the most extreme it has been in 5 years. 2 Implied vol for May ATM calls on SX7E has spiked vs the June expiry. Trade 1: SXSE Ref: 3419.60 Client Long Ratio Risk Reversal Tenor May 19, 2017 (Listed Expiry) Short 1.0x Put Strike 95.04% (3250) Long 4.50x Call Strike 105.00% (3600) Premium Cashless Delta…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388987.pdf

EFTA01048760Dataset 9

2017-04-212p559w

Subject: French Election Trades

From: "Barrett, Paul S" <To: Brad Wechsler a

…bullish) Trades: • Long 240 SPY May Calls o Cost: $0.79 (33 bps) • Long EuroStoxx Calendar Spread Risk Reversal o Client Short 1M 94.75% PUT (28.3% Delta), Client Long 3M 105% CALL (21.65% Delta) o Premium: Cashless • Long EuroStoxx Risky o Tenor: May 19, 2017 (Listed Expiry) o Short Put Strike: 95% o Long Call Strike: 101.75% / 102% o Premium: Cashless Bearish: • Le Pen/Melenchon both move to next round • Macron/Le Pen both move to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01048760.pdf